GIVVE LTD
LONDON BONAYOU LTD

Hellopages » Greater London » Camden » NW5 2RZ

Company number 08285629
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GIVVE LTD are www.givve.co.uk, and www.givve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Givve Ltd is a Private Limited Company. The company registration number is 08285629. Givve Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of Givve Ltd is 7 Torriano Mews London Nw5 2rz. . LOFFLER, Patrick Hermann is a Director of the company. Director PIETZSCH, Christoph Werner has been resigned. Director STEWARD, Dougal George Davidson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LOFFLER, Patrick Hermann
Appointed Date: 02 December 2013
47 years old

Resigned Directors

Director
PIETZSCH, Christoph Werner
Resigned: 02 December 2013
Appointed Date: 01 February 2013
47 years old
Director
STEWARD, Dougal George Davidson
Resigned: 01 February 2013
Appointed Date: 08 November 2012
68 years old

Persons With Significant Control

Pl Gutscheinsysteme Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIVVE LTD Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
25 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 7 more events
28 Nov 2013
Director's details changed for Mr Christoph Pietzsch on 1 February 2013
05 Aug 2013
Registered office address changed from 1a Pope Street London SE1 3PR England on 5 August 2013
14 Feb 2013
Appointment of Mr Christoph Pietzsch as a director
14 Feb 2013
Termination of appointment of Dougal Steward as a director
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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